A3 Holding Solutions Limited

General information

Name:

A3 Holding Solutions Ltd

Office Address:

Small Burn House North Road Ponteland NE20 0AD Newcastle

Number: 09333289

Incorporation date: 2014-11-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This A3 Holding Solutions Limited business has been offering its services for 10 years, having launched in 2014. Started with registration number 09333289, A3 Holding Solutions is a Private Limited Company with office in Small Burn House North Road, Newcastle NE20 0AD. The enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. A3 Holding Solutions Ltd released its account information for the period up to Fri, 30th Sep 2022. The business most recent annual confirmation statement was submitted on Thu, 16th Mar 2023.

According to the data we have, this particular business was created in November 2014 and has so far been governed by eight directors, and out of them five (Benjamin A., Elizabeth A., Zoe A. and 2 other directors who might be found below) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Benjamin A.

Role: Director

Appointed: 01 March 2023

Latest update: 4 March 2024

Elizabeth A.

Role: Director

Appointed: 01 March 2023

Latest update: 4 March 2024

Zoe A.

Role: Director

Appointed: 01 March 2023

Latest update: 4 March 2024

Hilary A.

Role: Director

Appointed: 14 June 2018

Latest update: 4 March 2024

Richard A.

Role: Director

Appointed: 14 June 2018

Latest update: 4 March 2024

People with significant control

Executives who have control over this firm are as follows: Zoe A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Zoe A.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin A.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth A.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard A.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hilary A.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2014-11-28
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to Small Burn House North Road Ponteland Newcastle NE20 0AD on Wednesday 16th August 2023 (AD01)
filed on: 16th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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